THOMAS MARSHALL (LOXLEY) LTD.
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 1BE
Company number 00322439
Status Liquidation
Incorporation Date 29 December 1936
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 8 September 2016; Registered office address changed from C/O Vesuvius Uk Ltd 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA to Greyfriars Court Paradise Square Oxford OX1 1BE on 30 September 2015; Declaration of solvency. The most likely internet sites of THOMAS MARSHALL (LOXLEY) LTD. are www.thomasmarshallloxley.co.uk, and www.thomas-marshall-loxley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. Thomas Marshall Loxley Ltd is a Private Limited Company. The company registration number is 00322439. Thomas Marshall Loxley Ltd has been working since 29 December 1936. The present status of the company is Liquidation. The registered address of Thomas Marshall Loxley Ltd is Greyfriars Court Paradise Square Oxford Ox1 1be. . SATTERTHWAITE, Michael is a Secretary of the company. SATTERTHWAITE, Michael is a Director of the company. SIOW, Kim Fong is a Director of the company. Secretary DALEY, Adrian John has been resigned. Secretary SHELTON, David has been resigned. Secretary SYKES, Richard Mark has been resigned. Secretary SYKES, Richard Mark has been resigned. Director ANDERSON, John O'Neil has been resigned. Director BROOK, Roger Walker has been resigned. Director CASEWELL, John Frederick has been resigned. Director CLARK, William Angus has been resigned. Director ELBAUM, Steven Salomon has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director FRANKEN, Pierre Louis has been resigned. Director FRANKEN, Pierre Louis has been resigned. Director HARRISON, Anthony James has been resigned. Director JOHNSON, Stephen Michael has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director MALHERBE, Jean-Pierre has been resigned. Director PATTERSON, William Robertson has been resigned. Director PAUL, Julian Sibree has been resigned. Director SCHUT, Bragi Friso has been resigned. Director SHELTON, David has been resigned. Director SYKES, Richard Mark has been resigned. Director SYKES, Richard Mark has been resigned. Director WHITELEY, Philip George, Dr has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
SATTERTHWAITE, Michael
Appointed Date: 31 December 2006
Director
SATTERTHWAITE, Michael
Appointed Date: 21 March 2013
58 years old
Director
SIOW, Kim Fong
Appointed Date: 31 March 2014
51 years old

Resigned Directors

Secretary
DALEY, Adrian John
Resigned: 20 September 2004
Appointed Date: 26 August 1999
Secretary
SHELTON, David
Resigned: 31 January 1996
Secretary
SYKES, Richard Mark
Resigned: 31 December 2006
Appointed Date: 20 September 2004
Secretary
SYKES, Richard Mark
Resigned: 26 August 1999
Appointed Date: 01 February 1996
Director
ANDERSON, John O'Neil
Resigned: 28 February 2007
Appointed Date: 30 November 2000
79 years old
Director
BROOK, Roger Walker
Resigned: 15 November 1999
Appointed Date: 24 August 1999
78 years old
Director
CASEWELL, John Frederick
Resigned: 15 April 1997
Appointed Date: 31 March 1997
81 years old
Director
CLARK, William Angus
Resigned: 30 June 1995
83 years old
Director
ELBAUM, Steven Salomon
Resigned: 24 August 1999
Appointed Date: 15 April 1997
77 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 31 August 2004
67 years old
Director
FRANKEN, Pierre Louis
Resigned: 30 November 2000
Appointed Date: 15 November 1999
83 years old
Director
FRANKEN, Pierre Louis
Resigned: 24 August 1999
Appointed Date: 01 March 1998
83 years old
Director
HARRISON, Anthony James
Resigned: 31 December 2014
Appointed Date: 21 March 2013
65 years old
Director
JOHNSON, Stephen Michael
Resigned: 24 August 1999
Appointed Date: 15 April 1997
76 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 31 March 1997
Appointed Date: 01 July 1995
73 years old
Director
MALHERBE, Jean-Pierre
Resigned: 31 August 2004
Appointed Date: 24 August 1999
78 years old
Director
PATTERSON, William Robertson
Resigned: 13 November 2001
Appointed Date: 24 August 1999
62 years old
Director
PAUL, Julian Sibree
Resigned: 04 August 1995
Appointed Date: 28 July 1995
83 years old
Director
SCHUT, Bragi Friso
Resigned: 24 August 1999
Appointed Date: 15 April 1997
85 years old
Director
SHELTON, David
Resigned: 31 January 1996
72 years old
Director
SYKES, Richard Mark
Resigned: 11 March 2015
Appointed Date: 31 December 2006
65 years old
Director
SYKES, Richard Mark
Resigned: 15 April 1997
Appointed Date: 01 February 1996
65 years old
Director
WHITELEY, Philip George, Dr
Resigned: 17 May 1996
Appointed Date: 27 July 1995
88 years old

THOMAS MARSHALL (LOXLEY) LTD. Events

10 Oct 2016
Liquidators' statement of receipts and payments to 8 September 2016
30 Sep 2015
Registered office address changed from C/O Vesuvius Uk Ltd 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA to Greyfriars Court Paradise Square Oxford OX1 1BE on 30 September 2015
23 Sep 2015
Declaration of solvency
23 Sep 2015
Appointment of a voluntary liquidator
23 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
...
... and 157 more events
01 Jun 1987
Registered office changed on 01/06/87 from: storrs bridge works loxley nr sheffield
03 Jul 1986
Full accounts made up to 31 December 1985
03 Jul 1986
Return made up to 26/05/86; full list of members
13 May 1986
New director appointed
25 Aug 1981
Certificate of re-registration from Private to Public Limited Company

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